Head of Compliance

**Company Description**: - We are SGS - the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world._ **Job...

Ensure clients are reviewed periodically according to their risk rating - from a formal, material, reputational, and transactional point of view - whilst ensuring KYC information registered in the core banking system is appropriately reviewed. Mission - Manage the periodic reviews team (2-3 Compliance Officers) - Devise and implement a review plan aiming at...

**Job no**: 571444 **Work type**: Full time **Location**: Geneva, Switzerland **Categories**: Administration **Office Location**: Geneva **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: General Tasks: - Actively lead and perform in line with both local and Group initiatives -...

Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in Private Banking KYC/AML domain, to join and lead the Geneva Onboarding & Periodic Reviews team. **Main responsibilities** - Lead, supervise and train the Geneva Team while fostering a positive culture in the...

Location: Meyrin, Geneva, CH- Division: - Division: Quality- Job Type: Permanent roleFollowing an internal transfer, we are recruiting a **Head of Quality Systems** based at our headquarters and production site in Geneva. Reporting to the Head of Quality Management, your mission is to manage and optimize electronic Quality Systems/Processes in place...

**Head of Communication**: **Purpose of the position**: The Head of the Communication Division ensures strategic and organizational alignment in external and internal communications. They support the Director of Mobilization, Movement and Partnerships (MMP) in setting the communication vision and direction for the ICRC, in line with the institutional...

**Location**: Geneva, Geneva, Switzerland COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains. We provide the food the world needs in a responsible way. Headquartered is Geneva, Switzerland, we are ambitious, with the right...

Our company, an online platform connecting buyers and sellers of exceptional goods, is seeking a compliance manager to join its team in the context of a newly created position. The position is a 60% part-time, based in Geneva. You will implement compliance procedures and risk management closely with management. Position Objectives: - Implement a...

**Our client**: A well-established bank with a small but growing office in Geneva (fully regulated Swiss subsidiary). Strong shareholder base and entrepreneurial working atmosphere. It has been offering traditional private banking services to its clients for many years and is a respected brand. **Position**: Leading a team, this hands-on operational "mini...